Statements: LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY

Canonical ID: NK-bRE4hScLBpkVNhvJUR8yrF · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7b9383334023cd7512d3ab60082b93cc5859d40f	eng	us_ofac_sdn	`ofac-52186`	2025-01-15
`LegalEntity:id`	0d02dd0cfb3521bf4cc9735b9ee4c2e2a651b5e2	eng	us_sam_exclusions	`usgsa-s4mrvjrrn`	2025-02-23
`Organization:id`	5b3f4d084b329b701c8eab72837515e3b6b1b981		ext_gleif	`lei-253400QF5603HY8H5V86`	2025-03-03
`Organization:id`	5b3f4d084b329b701c8eab72837515e3b6b1b981		ext_gleif	`lei-253400QF5603HY8H5V86`	2025-03-03
`Organization:id`	4cdb309b82fecee398b1a4f907953451594d843f		us_trade_csl	`ofac-52186`	2025-01-15
`Company:id`	05464f978104b653a42610b6f6e7dc2b24622ae6		permid	`lei-253400QF5603HY8H5V86`	2025-01-21